M. DEVICES LIMITED

Name:	M. DEVICES LIMITED M. DEVICES LTD
Address:	2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Incorporation Date:	1999-01-08

Company Documents

date	name	form type
2022-07-27	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-04-27	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1	WU15
2021-04-28	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/02/2021:LIQ. CASE NO.1	WU07
2020-04-29	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/02/2020:LIQ. CASE NO.1	WU07
2019-11-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-06-07	APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETTS	TM01
2019-02-12	PSC'S CHANGE OF PARTICULARS / MR PAUL SHANE BENNETTS / 29/01/2019	PSC04
2019-02-12	PSC'S CHANGE OF PARTICULARS / MR PAUL SHANE BENNETTS / 29/01/2019	PSC04
2019-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANE BENNETTS / 29/01/2019	CH01
2019-02-20	ORDER OF COURT TO WIND UP	COCOMP
2019-03-13	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM20 EVERSLEY ROAD BEXHILL-ON-SEAEAST SUSSEXTN40 1HEUNITED KINGDOM	AD01
2019-03-12	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00011734,00008602	WU04
2019-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANE BENNETTS / 29/01/2019	CH01
2018-03-28	30/06/17 TOTAL EXEMPTION FULL	AA
2018-09-17	REGISTERED OFFICE CHANGED ON 17/09/2018 FROMHEALTHCARE EDUCATION CENTRE THE CHURCHPORTLAND STREETSOUTHPORTMERSEYSIDEPR8 1HU	AD01
2018-03-06	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES	CS01
2018-06-18	APPOINTMENT TERMINATED, DIRECTOR JILL DEEKS	TM01
2018-06-18	APPOINTMENT TERMINATED, SECRETARY JILL DEEKS	TM02
2017-03-10	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES	CS01
2017-03-29	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-03-24	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-02-15	08/01/16 FULL LIST	AR01
2016-02-15	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETTS / 30/12/2015	CH01
2015-04-17	08/01/15 FULL LIST	AR01
2015-03-27	CURREXT FROM 31/03/2015 TO 30/06/2015	AA01
2014-12-17	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-22	08/01/14 FULL LIST	AR01
2013-07-10	REGISTERED OFFICE CHANGED ON 10/07/2013 FROMMARLBOROUGH HOUSERIDING STREETSOUTHPORTMERSEYSIDEPR8 1EW	AD01
2013-03-05	08/01/13 FULL LIST	AR01
2013-12-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-27	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-06	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-02-16	08/01/12 FULL LIST	AR01
2011-04-18	08/01/11 FULL LIST	AR01
2010-01-26	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-04-20	08/02/10 FULL LIST	AR01
2010-07-20	DIRECTOR APPOINTED MRS JILL DEEKS	AP01
2010-11-19	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-07-13	APPOINTMENT TERMINATED SECRETARY MICHAEL BENNETTS	288b
2009-02-19	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS	363a
2009-05-25	APPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETTS	288b
2009-01-21	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-07-13	SECRETARY APPOINTED MRS JILL DEEKS	288a
2008-01-14	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS	363a
2008-01-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-01-08	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS	363a
2006-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-12-22	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS	363a
2005-03-08	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS	363s
2005-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-03-03	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS	363s
2003-02-05	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS	363s
2002-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2002-01-18	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS	363s
2002-08-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2001-04-13	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS	363s
2000-11-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2000-04-05	PARTICULARS OF MORTGAGE/CHARGE	395